Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JIANGXI LIANSHENG TECHNOLOGY CO., LTD · Jiangxi Liansheng Technology Co Ltd · Jiangxi Liansheng Technology Co., Ltd · 江西连胜科技有限公司 · 江西连胜科技股份有限公司 | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | 企业 | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
ID Number | 913601215761389180 | [sources] | |||
LEI | 836800DOGOI85MLDK287 | [sources] | |||
PermID | 5083909313 | [sources] | |||
Phone | +8679186713757 | [sources] | |||
Registration number | 913601215761389180 · TXNUM77JEMM3 | [sources] | |||
Unique Entity ID | TXNUM77JEMM3 | [sources] | |||
Website | www.jxlszb.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | NO. 1015, JINSHA THIRD RD., XIAOLAN ECONOMIC DEVELOPMENT AREA, 330029 JIANGXI, CHN · No. 1015, Jinsha 3rd Road, Xiaolan Economic Development Zone, Nanchang County, NANCHANG, JIANGXI, China (Mainland) · No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029 Nanchang · 南昌小蓝经济技术开发区金沙三路1015号, 330052 CN-JX | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrs26cz
· ofac-46650
· ua-nazk-company-12715
· lei-836800DOGOI85MLDK287
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029 Nanchang | China |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED Sanctioned entity | Acting for or on behalf of | - | - |